EQS-News: Semperit: CIO Gerfried Eder’s term on the Executive Board extended until 2029

EQS-News: Semperit AG Holding / Key word(s): Personnel
   Semperit: CIO Gerfried Eder’s term on the Executive Board extended until
   2029

   11.12.2025 / 11:43 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   Vienna, December 11, 2025 – The Supervisory Board of Semperit AG Holding
   has extended Gerfried Eder’s term on the Executive Board ahead of schedule
   for a period of 3 years until June 30, 2029. Gerfried Eder, who has been
   with the company since 2000, has been a member of Semperit’s Executive
   Board as Chief Industrial Officer (CIO) since July 1, 2023. In this role,
   he is responsible for the Industrial Applications (SIA) division, which
   includes hydraulic and industrial hoses and profiles. His area of
   responsibility also covers commercial excellence, R&D, supply chain,
   procurement as well as occupational safety, environment, and quality.

   Cord Prinzhorn, Chairman of the Supervisory Board of Semperit: “Gerfried
   Eder has been a guarantor of outstanding performance for 25 years. With
   his clear focus on efficiency and sales excellence, he has made a
   significant contribution to further developing the company. The extension
   of his contract is a sign of continuity and the ongoing strong focus on
   the sustainable expansion of our market position. We look forward to
   continuing on this path together.”

   Gerfried Eder, CIO of Semperit: “Lean processes and a high level of
   innovation power form the solid foundation of our business. We can only
   make the most of growth opportunities and further improve our market
   position if we create added value for our customers. That is why we
   continue to expand our cost leadership, technological strength, and
   customer focus to benefit disproportionately from positive market trends.”

   The Executive Board of Semperit AG Holding consists of the following three
   members: Manfred Stanek (CEO), Helmut Sorger (CFO), Gerfried Eder (CIO).

    Got any questions?

   Bettina Schragl                            
   Director Communications & Capital Markets
   +43 676 8715 8257
   [1]bettina.schragl@semperitgroup.com
                                              

   About Semperit

   The publicly listed Semperit AG Holding is an internationally oriented
   group of companies that develops, produces and sells high-quality
   elastomer products and applications for industrial customers in over 100
   countries worldwide through its two divisions, Semperit Industrial
   Applications and Semperit Engineered Applications. With its highly
   efficient production and cost leadership, the Semperit Industrial
   Applications division focuses on industrial applications in connection
   with large-scale production, including hydraulic and industrial hoses as
   well as profiles. The Semperit Engineered Applications division comprises
   the production of escalator handrails, conveyor belts, cable car rings,
   other engineered elastomer products, as well as the Rico Group (liquid
   silicone and mold making), and focuses on customized technical solutions.
   The traditional Austrian company was founded in 1824 and is headquartered
   in Vienna. The Semperit Group employs around 4,000 people worldwide and
   has 16 production sites and numerous sales offices in Europe, Asia,
   Australia and America. In the 2024 financial year, the Group generated
   revenue of EUR 676.6 million and EBITDA of EUR 84.9 million.

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   11.12.2025 CET/CEST This Corporate News was distributed by [2]EQS Group

   View original content: [3]EQS News

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   Language:    English
   Company:     Semperit AG Holding
                Am Belvedere 10
                1100 Wien
                Austria
   Phone:       +43 676 8715 8257
   E-mail:      investor@semperitgroup.com
   Internet:    www.semperitgroup.com
   ISIN:        AT0000785555
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 2244090


    
   End of News EQS News Service


   2244090  11.12.2025 CET/CEST

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